LOOMIS UK LIMITED
Overview
| Company Name | LOOMIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOMIS UK LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is LOOMIS UK LIMITED located?
| Registered Office Address | 6th Floor Regus East West Building 2 Tollhouse Hill NG1 5FS Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOMIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITAS UK LIMITED | Jun 20, 1996 | Jun 20, 1996 |
| TRADEIDEAL LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for LOOMIS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOOMIS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LOOMIS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jul 03, 2023
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Nils Sven Patrik Högberg as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stephane Nissim Kazes as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Timothy David Gibbs on Nov 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 6th Floor Regus East West Building 2 Tollhouse Hill, Nottingham NG1 5FS | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||||||||||
Director's details changed for Mr Nils Sven Patrik Högberg on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Simon David Wood as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Change of details for Loomis Holding Uk Limited as a person with significant control on May 13, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from , 6th Floor City Gate East Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on May 13, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , 1 Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on May 01, 2021 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of LOOMIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Timothy David | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | England | British | Head Of Finance & Administration | 169677720001 | ||||||||
| KAZES, Stephane Nissim | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | United Kingdom | French | Company Director | 303541480001 | ||||||||
| GRAHM, Mikael | Secretary | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | 105063680001 | ||||||||||
| HARTING, Neil Andrew | Secretary | 32 Godfrey Street SW3 3SX London | British | Lawyer | 84198820001 | |||||||||
| LARSSON, Bjorn | Secretary | Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham | Swedish | Finance Director | 51140290005 | |||||||||
| WHITMORE, Ian William | Secretary | Wheel Wrights Husseys Lane, Lower Froyle GU34 4LX Alton Hampshire | British | Chief Executive | 99713240001 | |||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Ashley Lawrence | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor United Kingdom | United Kingdom | British | Director | 180376930001 | ||||||||
| BERGLUND, Thomas Fredrik | Director | Lovuddsvagen 44 Vax Holm Sweden | Swedish | Company President | 48524440001 | |||||||||
| CHIPPENDALE, Peter John | Director | c/o Browne Jacobson Llp Floor, 77 Gracechurch Street EC3V 0AS London 6th United Kingdom | United Kingdom | British | Financial Director | 128144340002 | ||||||||
| ERIKSSON, Per Johan | Director | 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | Mng Director | 79793760004 | |||||||||
| ESCOTT, Kerensa Mary | Director | Opal Court Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House England | Uk | British | Operations Director | 166947630001 | ||||||||
| GRAHM, Mikael | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | Swedish | Director Hr & Legal | 105063680001 | ||||||||
| HAKER, Johan Anders Martin | Director | SE-101 33 Stockholm Gamla Brogatan 36-38, 2nd Floor Sweden | Sweden | Swedish | Chief Financial Officer | 184028330001 | ||||||||
| HÖGBERG, Nils Sven Patrik | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | England | Swedish | Managing Director | 254089050002 | ||||||||
| HÖGMAN, Kenneth Gustav Roger | Director | Alder Court Rennie Hogg Road NG2 1RX Nottingham 1 Nottinghamshire England | England | Swedish | Director | 179562530002 | ||||||||
| LARSSON, Bjorn | Director | Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham | Swedish | Finance Director | 51140290005 | |||||||||
| LEWIS, Anne Elizabeth | Director | Opal Drive Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire | United Kingdom | British | Managing Director | 153497670001 | ||||||||
| SCOTT, Melville Blair | Director | 23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire | British | Security Ctt | 52213940002 | |||||||||
| SHOTTON, Nicholas Harry | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Niottingham Nottinghamshire | British | Managing Director | 89103280003 | |||||||||
| SKARHOLT, Amund | Director | Niels Juels Gate 41a FOREIGN 0257 Oslo Norway | Norwegian | Executive Vice President Group | 114382140001 | |||||||||
| SYDE, Bo Georg | Director | Koggavagen 34 Barseback S246 57 FOREIGN Sweden | Swedish | Company President | 48524530001 | |||||||||
| TURNER, Graham Alan | Director | 4 Bryson Avenue 3186 Brighton Victoria Australia | Australian | Managing Director | 49059380003 | |||||||||
| WHITMORE, Ian William | Director | Wheel Wrights Husseys Lane, Lower Froyle GU34 4LX Alton Hampshire | England | British | Chief Executive | 99713240001 | ||||||||
| WIKMAN, Stefan Olov Gustav | Director | Unit 1, Alder Court Rennie Hogg Road NG2 1RX Nottingham Loomis Uk Ltd United Kingdom | United Kingdom | Swedish | Ops Director | 234626500001 | ||||||||
| WILLIAMS, Frank | Director | 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | British | Managing Director | 75708420005 | |||||||||
| WINBERG, Hakan Gustaf Oscar | Director | Castelnau Barnes SW13 9RU London 38 | United Kingdom | Swedish | Executive Vice President | 76245810001 | ||||||||
| WOOD, Simon David | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 257943350001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LOOMIS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loomis Holding Uk Limited | Apr 06, 2016 | Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus East West Building 2 Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0